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Ethereum

USDT (ERC20)

USDC (ERC20)

Holo

Polygon

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x3d03f8ec826df6cef898add75e0bba67737c2375

Address:

0x3d03f8ec826df6cef898add75e0bba67737c2375

Owners:

snapshot-voter

Received:611 124.28022939 dai

Sent:611 124.28022939 dai

Current balance:0 dai

Created:28.09.2020 23:12

Latest activity:04.04.2022 19:30

Incoming transactions:26

Outgoing transactions:28

Request address report

balance

Transactions list

Total: 54

04.04.2022 19:30

Hash:

0x21a54af1c1fab18bdb0fd222cf17ea024c73edf589804c1c95b2871e7c29b507

From:

0x3d03f8ec826df6cef898add75e0bba67737c2375

99427.25459778604 DAI

snapshot-voter

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

99427.25459778604 DAI

Curve Finance

Reports

Show detailed risks

Transactions list

Total: 54

04.04.2022 19:30

Hash:

0x21a54af1c1fab18bdb0fd222cf17ea024c73edf589804c1c95b2871e7c29b507

From:

0x3d03f8ec826df6cef898add75e0bba67737c2375

99427.25459778604 DAI

snapshot-voter

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

99427.25459778604 DAI

Curve Finance

01.04.2022 13:51

Hash:

0x723d9e6461d2991af4e9afd7754026c89da8cb77db96aaf0b0eebbef0f2a3621

From:

0x60594a405d53811d3bc4766596efd80fd545a270

24898.79647573199 DAI

Uniswap

To:

0x3d03f8ec826df6cef898add75e0bba67737c2375

24898.79647573199 DAI

snapshot-voter

04.02.2022 15:15

Hash:

0xaea0fcb10e18c46c541dcd4005dc6429f13e5bfb0ab67b6a32947a643f309aec

From:

0x3d03f8ec826df6cef898add75e0bba67737c2375

25000 DAI

snapshot-voter

To:

0x226e7af139a0f34c6771deb252f9988876ac1ced

25000 DAI

gnosis-safe-multisig

27.12.2021 06:01

Hash:

0xb16fad374a70385552e50487f890dd5a8bf529a3f533d18f695977f512c37201

From:

0x3d03f8ec826df6cef898add75e0bba67737c2375

5000 DAI

snapshot-voter

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

5000 DAI

Uniswap

24.12.2021 23:59

Hash:

0xd91cc0cf8956de9bc295b3925f6a04d0a454091113b9d4cb6f50ef723ae71f3a

From:

0x60594a405d53811d3bc4766596efd80fd545a270

3601.661258482402 DAI

Uniswap

To:

0x3d03f8ec826df6cef898add75e0bba67737c2375

3601.661258482402 DAI

snapshot-voter

13.12.2021 06:42

Hash:

0x8d4669b17532bda5d2c8509daf248570b9f767827d1b4cf709a511f52c003876

From:

0x3d03f8ec826df6cef898add75e0bba67737c2375

1000 DAI

snapshot-voter

To:

0x467194771dae2967aef3ecbedd3bf9a310c76c65

1000 DAI

bridge

...

26.11.2021 18:57

Hash:

0x0a3c1e93407aa7c951774ebc3449a60bdcff26c6dc3d35204885df8d876bc28d

From:

0x1111111254fb6c44bac0bed2854e76f90643097d

101738.08730030883 DAI

1inch.Exchange

To:

0x3d03f8ec826df6cef898add75e0bba67737c2375

101738.08730030883 DAI

snapshot-voter

22.11.2021 22:10

Hash:

0xf95f71ef35481d8015a8d671bc17391d40164f869f4351b30030fe342fa2ce54

From:

0x3d03f8ec826df6cef898add75e0bba67737c2375

25000 DAI

snapshot-voter

To:

0xa2569370a9d4841c9a62fc51269110f2eb7e0171

25000 DAI

bridge

...

16.11.2021 07:18

Hash:

0x72df27576620743ca8abde48d873b6980cc54a1f06122a5d8dc3082f5d8862dc

From:

0x3d03f8ec826df6cef898add75e0bba67737c2375

100000 DAI

snapshot-voter

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

100000 DAI

SushiSwap

16.11.2021 04:25

Hash:

0xe1d7f8344509d347fe09fa056e6140c06218da92e30b30e9b0e11d51b7d742f1

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

100192.02887178169 DAI

SushiSwap

To:

0x3d03f8ec826df6cef898add75e0bba67737c2375

100192.02887178169 DAI

snapshot-voter

Report cryptocurrency address